MAIN ACTIVITIES 2011

CAR-Serbia:
Regional Ministerial Conference "Challenges and Achievements
of Regional and Transnational Cooperation in Fight against
Organized Crime in South East Europe"(Belgrade, Serbia, 29-30 November 2011)

MOLI-Serbia:
Training in i2 Bridge for Serbian APML IT Analysts
(Fulbourn, United Kingdom, 6-7 October 2011)

Workshop "Good Practicies for Prevention of Corruption
in Public Administration and Tools for Strengthening the
Law Enforcement Agencies" (Moscow, Russian Federation,
5-6 October 2011)

A workshop 'Good Practices for Prevention of Corruption
in Public Administration and Tools for Strengthening the
Law Enforcement Agencies' took place in Moscow, Russian
Federation, on 5 and 6 October 2011. The workshop was organised
under 2011 Programme of Co-operation between the Council
of Europe and the Russian Federation for the Chechen Republic.
It brought together the Council of Europe representatives
and experts and the law enforcement agents, representatives
of the federal and local administrative entities and NGOs
from the Chechen Republic. The aim of the workshop was to
raise awareness on relevant international standards and
practices in preventing and combating economic crime.

CAR-Serbia:
Press conference (Belgrade, Serbia, 28 September 2011)

MONTENEGRO: Montenegrin Draft Law on Amendments to the
Law on Prevention of Money Laundering and Terrorist
Financing

Based on the request of the Montenegrin Minister of Finance
from April 2011 the Council of Europe prepared the expert
opinion on Montenegrin Draft Law on Amendments to the Law
on Prevention of Money Laundering and Terrorist Financing.
The Council of Europe expert opinion, finalised in June
2011, focused on the compatibility of the draft amendments
with Council of Europe and other international standards
in prevention and combating of money laundering and terrorist
financing. Moreover, this opinion was also provided with
a view to make sure that the amended legislation will address
the shortcomings identified in the 2009 Moneyval Mutual
Evaluation Report.